CATLIN RISK SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN RISK SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATLIN RISK SOLUTIONS LIMITED was incorporated 40 years ago on 12/05/1983 and has the registered number: 01722567. The accounts status is FULL and accounts are next due on 30/09/2024.

CATLIN RISK SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON SYNDICATE SERVICES LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2020-06-01 CURRENT
MR MARTIN TURNER Jan 1967 British Director 2023-09-28 CURRENT
MR SIMON WHITE Sep 1974 British Director 2023-08-17 CURRENT
CHRISTOPHER DAVID MAY Dec 1946 Director 2001-06-27 UNTIL 2002-06-21 RESIGNED
MR JOHN OSCAR PRENTICE Dec 1925 British Director RESIGNED
MR LUIS ALVARO PRATO JAÉN Nov 1971 British Director 2020-06-01 UNTIL 2023-08-23 RESIGNED
MR MARTIN WILLIAM PETZOLD May 1934 British Director RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 RESIGNED
KAREN JACQUELINE MOODIE Dec 1967 British Director 2000-01-27 UNTIL 2003-10-09 RESIGNED
LISA MARIE NOONE Jun 1962 Director 1998-10-22 UNTIL 2000-01-27 RESIGNED
PETER HOLLINGDALE Jun 1948 British Director 2000-05-25 UNTIL 2001-06-27 RESIGNED
MR EDWARD IAN JAMES GRAY MOSS Oct 1952 British Director 2007-05-17 UNTIL 2012-10-04 RESIGNED
TIMOTHY JOHN MEAR Aug 1952 British Director 1997-07-01 UNTIL 1998-08-05 RESIGNED
PAUL GRAHAM SMITH Sep 1959 British Director 2002-08-22 UNTIL 2007-05-17 RESIGNED
MR JAMES DAVID MASSON Apr 1955 British Director 1999-10-13 UNTIL 2001-06-27 RESIGNED
IAN MICHAEL MAGUIRE Feb 1965 British Director 1998-10-22 UNTIL 2000-05-25 RESIGNED
MR ROBERT DAVID LITTLEMORE Jan 1968 British Director 2018-10-26 UNTIL 2022-05-10 RESIGNED
TRINA LANE PEARCE May 1973 British Director 2004-04-01 UNTIL 2007-05-17 RESIGNED
CATHERINE THERESA SULLIVAN Secretary 2002-08-22 UNTIL 2003-06-03 RESIGNED
JULIAN SIMON JEFFREY OSGATHORPE Oct 1968 Secretary 2001-11-22 UNTIL 2002-08-22 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2004-09-30 UNTIL 2015-09-10 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-06-03 UNTIL 2004-09-30 RESIGNED
MS SARAH ANN DAVIES Apr 1964 British Secretary 1999-07-05 UNTIL 2001-11-22 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary RESIGNED
MR MATTHEW CHARLES YELDHAM Jan 1969 British Director 2002-08-22 UNTIL 2007-05-03 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-14 UNTIL 2007-08-21 RESIGNED
MR MARTIN DEREK GIBBINS Jun 1957 British Director 1996-06-30 UNTIL 1997-03-23 RESIGNED
BEN CHARLES GARSTON Oct 1966 British Director 1998-10-22 UNTIL 2000-05-25 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-17 UNTIL 2012-11-20 RESIGNED
MR HOWARD ALISTAIR LIONEL FRANKS Jul 1951 British Director 1998-10-22 UNTIL 2001-06-27 RESIGNED
MR DAVID PETER FOREMAN Sep 1952 British Director 1994-11-28 UNTIL 2001-06-27 RESIGNED
MS SARAH ANN DAVIES Apr 1964 British Director 1999-07-05 UNTIL 2002-06-21 RESIGNED
MR CHRISTOPHER REES HOWEL Nov 1940 British Director RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 1996-06-30 UNTIL 1998-10-22 RESIGNED
KIM CLARKE Feb 1955 British Director 2000-07-27 UNTIL 2007-05-17 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2013-01-07 UNTIL 2015-10-31 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 1998-10-22 UNTIL 1999-07-05 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 UNTIL 2020-06-01 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 1996-11-29 UNTIL 1998-10-22 RESIGNED
ANTHONY GEOFFREY COOPER Sep 1939 British Director RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2002-08-22 UNTIL 2011-12-05 RESIGNED
MR RICHARD PAUL GREENSMITH Jan 1975 British Director 2018-10-26 UNTIL 2020-04-21 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2018-10-26 RESIGNED
MR STEVEN WILLIAM WINDICH Dec 1944 Canadian Director RESIGNED
ANTHONY TAYLOR Dec 1945 British Director RESIGNED
ANTHONY TAYLOR Dec 1945 British Director 2000-07-27 UNTIL 2001-10-31 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xl Insurance (Uk) Holdings Limited 2022-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Catlin Underwriting (Uk) Limited 2016-04-06 - 2022-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Dissolved... FULL 65110 - Life insurance
XL LONDON MARKET LTD LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
AXA XL UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65120 - Non-life insurance
XL LONDON MARKET GROUP LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CATLIN HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
AXA ART EUROPE LIMITED LONDON ... FULL 65120 - Non-life insurance
ANGEL RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA XL SYNDICATE LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DORNOCH LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
CATLIN HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
XL GRACECHURCH LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
CATLIN FINANCE (UK) LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. LONDON Dissolved... FULL 70100 - Activities of head offices
AXA XL INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (NORTH AMERICAN) HOLDINGS LTD LONDON ... FULL 70100 - Activities of head offices
CATLIN INVESTMENT (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATLIN (PUL) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

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